The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Howard, Alan Peter
    Chartered Accountant born in April 1949
    Individual (75 offsprings)
    Officer
    2013-05-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Avery, Graham
    Director born in February 1945
    Individual (37 offsprings)
    Officer
    2007-01-04 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Avery, Graham
    Individual (37 offsprings)
    Officer
    2007-03-19 ~ 2012-07-31
    OF - secretary → CIF 0
  • 2
    Chislett, Craig
    Director born in September 1960
    Individual (14 offsprings)
    Officer
    2007-01-04 ~ 2007-05-23
    OF - director → CIF 0
  • 3
    Engleman, Tony
    Manager born in September 1944
    Individual (7 offsprings)
    Officer
    2007-05-23 ~ 2007-11-19
    OF - director → CIF 0
  • 4
    Butcher, Michael
    Individual (133 offsprings)
    Officer
    2012-08-01 ~ 2012-12-11
    OF - secretary → CIF 0
  • 5
    72 New Cavendish Street, London
    Corporate (2 parents, 80 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-01-04 ~ 2011-01-25
    PE - secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-01-04 ~ 2007-01-04
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-01-04 ~ 2007-01-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE PREMIAIR HELICOPTER GROUP LIMITED

Previous names
BLC CLUB LIMITED - 2013-01-24
K & M HAULAGE LIMITED - 2011-10-18
BRITISH LUXURY CLUB LIMITED - 2010-04-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THE PREMIAIR HELICOPTER GROUP LIMITED
    Info
    BLC CLUB LIMITED - 2013-01-24
    K & M HAULAGE LIMITED - 2011-10-18
    BRITISH LUXURY CLUB LIMITED - 2010-04-23
    Registered number 06041343
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU
    Private Limited Company incorporated on 2007-01-04 and dissolved on 2014-11-18 (7 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.